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SBL Midco Limited

SBL Midco Limited is a in administration company incorporated on 6 February 2018 with the registered office located in London, Greater London. SBL Midco Limited was registered 7 years ago.
Status
In Administration
In administration since 5 months ago
Company No
11189906
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec ⟶ 28 Feb 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 24 Apr 2025 (6 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Coachafer
Director • Operations Director • British • Lives in England • Born in Oct 1982
Nicholas James Hounsfield
Director • Chief Visionary Officer And Founder • British • Lives in England • Born in Sep 1973
Elliott Arthur Cherington
Director • Finance Director • British • Lives in UK • Born in Feb 1984
Richard Barry Sanders
Director • British • Lives in England • Born in Jul 1976
Hazel Joy Geary
Director • Ceo • British • Lives in England • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wavescapes Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
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The Wave Productions Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
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Crest Experiences Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Surf London Limited
Quayseco Limited, Richard Barry Sanders, and 3 more are mutual people.
Active
Crest Generation Limited
Richard Barry Sanders, Andrew Coachafer, and 2 more are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
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YTL Services Limited
Quayseco Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Nov ⟶ 28 Feb 2024
Traded for 15 months
Cash in Bank
£602K
Decreased by £2.4M (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.57M
Decreased by £1.62M (-10%)
Total Liabilities
-£14.52M
Decreased by £1.62M (-10%)
Net Assets
£57K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Quayseco Limited Resigned
2 Months Ago on 11 Aug 2025
Administrator Appointed
5 Months Ago on 1 May 2025
Nicholas James Hounsfield Resigned
5 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 21 Nov 2023
Mr Elliott Arthur Cherington Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mrs Hazel Joy Geary Appointed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Termination of appointment of Quayseco Limited as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Notice of deemed approval of proposals
Submitted on 11 Jun 2025
Certificate of change of name
Submitted on 4 Jun 2025
Change of name notice
Submitted on 4 Jun 2025
Statement of administrator's proposal
Submitted on 28 May 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 May 2025
Termination of appointment of Nicholas James Hounsfield as a director on 28 April 2025
Submitted on 5 May 2025
Appointment of an administrator
Submitted on 1 May 2025
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
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Repayment History
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